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CG Security

Actif
SNC·Travaux de menuiserie· 6 ans d'activité
Rue Charles Jaumotte 31 ·1300 Wavre, Belgique
BE 0739.694.779
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Moniteur belge — actes

7 actes
Évolution du capital · 2
03-01-2023
v3.2
03-01-2023
Modification du capital
Évolution de l'adresse · 2
06-01-2026
Changement de siège
06-01-2026
v3.2
Tous les actes · 7 mis à jour il y a 5 mois
2026
06-01-2026 Transfert du siège social au sein de Limal Changement de siège
  • Rue Charles Jaumotte 29-31, 1300 Limal → rue Charles Jaumotte 31/3 à 1300 Limal
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Charles Jaumotte 31/3 \u00E0 1300 Limal",
        "city": "Limal",
        "region": "waals_gewest",
        "street": "rue Charles Jaumotte",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "31/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Charles Jaumotte 29-31, 1300 Limal",
        "city": "Limal",
        "region": "vlaams_gewest",
        "street": "Rue Charles Jaumotte",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "29-31",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de la Ville de Wavre, l\u0027adresse du si\u00E8ge social a \u00E9t\u00E9 renum\u00E9rot\u00E9e en: rue Charles Jaumotte 31/3 \u00E0 1300 Limal; cette d\u00E9cision sort ses effets au 01.07.2025.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0739.694.779",
    "name_full": "CG SECURITY",
    "legal_form": "soci\u00E9t\u00E9 en nom collectif",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
06-01-2026 Transfert du siège social au sein de Limal Changement de siège
  • Rue Charles Jaumotte 29-31, 1300 Limal → Rue Charles Jaumotte 31, 1300 Limal
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Limal",
        "region": null,
        "street": "Rue Charles Jaumotte",
        "country": "BE",
        "postcode": "1300",
        "box_number": "3",
        "street_number": "31"
      },
      "old_address": {
        "city": "Limal",
        "region": null,
        "street": "Rue Charles Jaumotte",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "29-31"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de la Ville de Wavre, l\u0027adresse du si\u00E8ge social a \u00E9t\u00E9 renum\u00E9rot\u00E9e en: rue Charles Jaumotte 31/3 \u00E0 1300 Limal; cette d\u00E9cision sort ses effets au 01.07.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.694.779",
    "name_full": "CG SECURITY",
    "legal_form": "SNC"
  }
}
2023
03-01-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • BERGER Thierry — Zaakvoerder
  • GIELEN Christophe — Zaakvoerder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "GIELEN Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-31",
      "evidence_quote": "d\u00E9mission de Monsieur GIELEN Christophe de son mandat g\u00E9rant au 31.07.2022; pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour les actes pos\u00E9s durant son mandat",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-07-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "BERGER Thierry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 Monsieur BERGER Thierry aux fins d\u0027effectuer les d\u00E9marchesde d\u00E9p\u00F4t du pr\u00E9sent PV aupr\u00E8s du Moniteur Belge.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.694.779",
    "name_full": "CG SECURITY",
    "legal_form": "soci\u00E9t\u00E9 en nom collectif"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Berger Thierry",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-01-2023 GIELEN Christophe démissionne de son mandat de gérant Changement d'administrateurs
  • GIELEN Christophe — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GIELEN Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-31",
      "evidence_quote": "demission de Monsieur GIELEN Christophe de son mandat g\u00E9rant au 31.07.2022; pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour les actes pos\u00E9s durant son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.694.779",
    "name_full": "CG SECURITY",
    "legal_form": "SNC"
  }
}
03-01-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.694.779",
    "name_full": "CG SECURITY",
    "legal_form": "SNC"
  }
}
03-01-2023 Opération sur le capital ou les actions Capital & actions
Détails techniques 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-07-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0739.694.779",
    "name_full": "CG SECURITY",
    "legal_form": "soci\u00E9t\u00E9 en nom collectif",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Berger Thierry",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "CREPLET Beno\u00EEt",
      "role": null,
      "n_shares": 200,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2019
19-12-2019 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1300 Limal, Rue Charles Jaumotte 29-31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-04-22",
        "name": "Benoit CREPLET",
        "niss": null,
        "address": "Dr\u00E8ve du Tumulus 23, 1495 Villers-la-Ville"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Benoit CREPLET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-06-18",
        "name": "Christophe GIELEN",
        "niss": null,
        "address": "Rue de la Cayenne 73, 1360 Perwez"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Christophe GIELEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0739.694.779",
    "name_full": "CG Security",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-16",
  "post_incorporation_mandates": []
}